STRATAGEM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/08/2321 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 21/08/2321 August 2023 | Registered office address changed from C/O Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan CF63 2AW to 58 Nant Talwg Way Barry CF62 6LZ on 2023-08-21 |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 31/05/2331 May 2023 | Application to strike the company off the register |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 30/06/2014 |
| 13/01/1513 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O C/O CONCORD LIMITED THE MEDIA CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2013 |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM SINGLETON COURT WONASTOW ROAD MONMOUTH NP25 5JA |
| 10/01/1310 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RYDER COURT INVESTMENTS LIMITED / 01/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | S366A DISP HOLDING AGM 31/01/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
| 08/04/038 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/031 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 01/01/03; BULK LIST AVAILABLE SEPARATELY |
| 20/12/0220 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/025 December 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/025 December 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/025 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/025 December 2002 | REREG PLC-PRI 29/11/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 28/02/0228 February 2002 | RETURN MADE UP TO 01/01/02; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0211 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/01/01; BULK LIST AVAILABLE SEPARATELY |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | ALTER ARTICLES 28/12/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 01/01/00; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9922 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 01/01/99; BULK LIST AVAILABLE SEPARATELY |
| 08/12/988 December 1998 | MARKET 30/11/98 |
| 26/11/9826 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/01/98; BULK LIST AVAILABLE SEPARATELY |
| 08/12/978 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/12/97 |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 05/11/975 November 1997 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 90 FETTER LANE LONDON EC4A 1EQ |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 01/01/97; BULK LIST AVAILABLE SEPARATELY |
| 10/12/9610 December 1996 | RE-CREST 03/12/96 |
| 10/12/9610 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 |
| 20/11/9620 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 01/01/96; BULK LIST AVAILABLE SEPARATELY |
| 04/12/954 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | LISTING OF PARTICULARS |
| 16/08/9516 August 1995 | £ NC 4859000/10000000 14/ |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | RETURN MADE UP TO 01/01/95; BULK LIST AVAILABLE SEPARATELY |
| 15/12/9415 December 1994 | ADOPT MEM AND ARTS 02/12/94 |
| 16/11/9416 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 01/01/94; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/12/93 |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 12/08/9312 August 1993 | SH PURCHASE 02/08/93 |
| 16/07/9316 July 1993 | LISTING OF PARTICULARS |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 13/03/9313 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/12/92; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9318 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/92 |
| 10/12/9210 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/91 |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 25/10/9125 October 1991 | SUBJECT TO OFFER 28/01/91 |
| 25/10/9125 October 1991 | £ NC 1000000/2068000 28/01/91 |
| 01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 68 LOMBARD STREET LONDON EC3V 9EH |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | LISTING OF PARTICULARS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | LISTING OF PARTICULARS |
| 14/01/9114 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/90 |
| 05/12/905 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 22/08/9022 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/89 |
| 25/06/9025 June 1990 | SHARES AGREEMENT OTC |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | RETURN MADE UP TO 01/01/90; BULK LIST AVAILABLE SEPARATELY |
| 18/01/9018 January 1990 | SHARES AGREEMENT OTC |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/02/896 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151288 |
| 06/02/896 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/88 |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED LONDON ENTERTAINMENTS PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 27/01/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 29/12/88; BULK LIST AVAILABLE SEPARATELY |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/89 |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 04/01/88; BULK LIST AVAILABLE SEPARATELY |
| 27/01/8827 January 1988 | ALTER MEM AND ARTS 211287 |
| 27/01/8827 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/873 October 1987 | REGISTERED OFFICE CHANGED ON 03/10/87 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET FETTER LANE LONDON EC4A 3BD |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 21/01/2121 January 1921 | CERTIFICATE OF INCORPORATION |
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